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KALL KWIK UK LIMITED

Company number 01396406

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 1991 288 New director appointed
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22 Apr 1991 363 Return made up to 01/01/91; full list of members
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24 Dec 1990 AA Group accounts for a medium company made up to 31 March 1990
23 Nov 1990 288 New director appointed
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03 Jul 1990 288 New director appointed
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01 Mar 1990 363 Return made up to 30/12/89; full list of members
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19 Dec 1989 88(2)R Ad 27/11/89--------- £ si 30750000@.01
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19 Dec 1989 123 Nc inc already adjusted 27/11/89
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19 Dec 1989 122 S-div 27/11/89
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19 Dec 1989 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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19 Dec 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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19 Dec 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Dec 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Nov 1989 AA Accounts for a medium company made up to 31 March 1989
01 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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01 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Feb 1989 395 Particulars of mortgage/charge
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16 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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16 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Jan 1989 AA Full accounts made up to 31 March 1988
24 Nov 1988 363 Return made up to 23/06/88; full list of members
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21 Jun 1988 PUC 2 Wd 17/05/88 ad 14/07/87--------- premium £ si 615@1=615
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29 Apr 1988 363 Return made up to 13/07/87; full list of members
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09 Apr 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge